ASSESSMENT OF THE STATE OF TAJIKISTAN'S BANKING SYSTEM AND WAYS TO MANAGE ITS RISKS IN THE DIGITAL ECONOMY

Authors

  • Ikromi Fazliddin Nuriddin Author
  • Safarov Qalandar Saymahmudovich Author
  • Quvvatzoda Saidkhon Saivali Author

Abstract

A study on assessing the state of the banking system of Tajikistan and how to manage its risks in the digital economy is presented. The authors note that the banking and financial system of any country is an important part of strengthening the economic stability and development of the country. Recently, the financial sector in Tajikistan has become an important way to ensure the economy and development of the country in the context of the digital economy and globalization. The essence of assessing the state of the banking system and ways of managing risks in the digital economy is more aimed at promoting the process of stabilizing the country's financial market and regulating financial risks that may affect the stability of the country's economy.

References

1. Banking risks: training manual/col. authors; ed. Dr. econ. Sciences, prof. O.I. Lavrushina and Dr. Ekon. Sciences, prof. N.I. Valentseva. - M.: KNORUS, 2007 - 233c.

2. Banking/ed. Prof. Lavrushina O. I. Publishing house: KNORUS, year of production: 2009.

3. E.V. Ioda, L.L. Meshkova, E.N. Bolotina Classification of bank risks and their optimization/General ed. Prof. E.V. Ioda. 2nd ed., Rev., Rev. Tambov: Tambe Publishing House. state technical University, 2002.

4. Ikromov N.K. Main directions and prospects for the development of the banking system of the Republic of Tajikistan [Text ]/N.K. Ikromov//Russian Economic Bulletin. 2019. VOL. 2. № 6. S. 127-131.

5. Cybersecurity in the banking sector: 5 largest threats - [Manbai electronic]. - Reғai dastrasі: https://www.alert-software.com/ blog/cybersecurity-in-banking - Sanai dastrasі: 18.01.2024.

6. Methods of assessing bank risks: The activities of banks in a market economy are inevitably related - [Manbai electronic]. - Reғai dastrasі: https ://lawbook.online/pravo-rossii-bankovskoe/metodyi-otsenki-bankovskih-54412.html - Sanai dastrasі: 20.01.2024.

7. The main risks and controls for digital banking are [Manbai Electroni]. - Reғai dastrasі: https://dostepin.com/resources/risk-register/top-risks-and-controls-for-digital-banking/ - Sanai dastrasі: 18.01.2024.

8. Understanding liquidity risk in banks and businesses with examples - [Manbai Electroni]. - Reғai dastrasі: https://www.investopedia.com/ terms/l/liquidityrisk.asp - Sanai dastrasі: 23.01.2024.

9. The link between digital banking and financial crime is [Manbai Electroni]. - Reғai dastrasі: https://sanctionscanner.com/ blog/the-relationship-between-digital-banking-and-money-laundering-289 - Sanai dastrasі: 22.01.2024.

10. Skiba V. Yu., Kurbatov V. A. Guidance against internal threats to information security. St. Petersburg: Peter. 2008. 320 s.

11. Strategic risk in electronic banking - [Manbai electronic]. - Reғai dastrasі: https://www.mbaknol.com/business-finance/strategic-risk-in-e-banking/#google_vignette - Sanai dastrasі: 18.01.2024.

Downloads

Published

2024-12-14